Binance said on Thursday it has demonstrated top-level security capabilities through operating its compliance programme.

According to the company, Binance has pursued broad-based system upgrades over the past 2 years by expanding regulatory screening and transaction monitoring controls and investing hundreds of millions of dollars in compliance infrastructure. As a result, it said, sanctions-related fund flows as a share of its total trading volume fell 96.8 percent, to 0.009 percent in July 2025 from 0.284 percent in January 2024.

Binance also said it has 593 full-time employees in its compliance division, with 978 support staff for related work in customer service, technology and products. It added that more than 1,500 people, about 25 percent of its workforce, handle regulatory compliance, responses to financial crime and internal controls, and that it also operates teams for financial regulation, countering terrorist financing, financial crime investigations and special investigations.

Binance said that throughout 2025 it cooperated in freezing and recovering more than $131 million linked to illegal activity and handled more than 71,000 law enforcement requests worldwide.

A Binance official said, "Over the past 2 years we have delivered results by building an industry-leading compliance framework." The official said, "Through cooperation with law enforcement agencies and information sharing with financial authorities, we will minimise crime risks and continue to strengthen the foundation of trust in the digital asset ecosystem."